Katana Property Limited
Company 06532492 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Caroline Elizabeth Dyball Director · appointed 2023
- Adrian Stuart Brennan Dyball Director · appointed 2008
Directors past 6 years
- Adrian Stuart Brennan Dyball Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Caroline Elizabeth Dyball Director · appointed 2023
- Adrian Stuart Brennan Dyball Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Katana Residential Limited 2 shared directors
Connected through a shared director
- Meridian Park (Amenities) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06532492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2008 |
| Address | 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adrian Stuart Brennan Dyball
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 2M Trade Park Management Limited
25-50% shares, 25-50% voting · notified 2019-06-05 - Meridian Park (Amenities) Limited ceased 2018-05-01
75-100% shares · notified 2016-04-06
Officers (4)
- Caroline Elizabeth Dyball Director · appointed 2023
- Adrian Stuart Brennan Dyball Director · appointed 2008
Show 2 former officers
- Henry Lawrence Flint Secretary · appointed 2009 · resigned 2020
- Shoosmiths Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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